45 Cabul Road Management Company Limited
Company 07870113 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Bernadette Mary Hay Director · appointed 2011
- Kamala Guliyeva Director · appointed 2011
- Abigail Taha Hay Director · appointed 2021
Directors past 6 years
- Bernadette Mary Hay Director · appointed 2011
- Kamala Guliyeva Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Bernadette Mary Hay Director · appointed 2011
- Kamala Guliyeva Director · appointed 2011
- Abigail Taha Hay Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 45 Cabul Road RTM Company Limited 3 shared directors
Connected through a shared director
- Northampton Town Centre LTD 1 shared director
- REG Investments Limited 1 shared director
- SRO Sports Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07870113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2011 |
| Address | FLAT 2 45 CABUL ROAD, CABUL ROAD, LONDON, SW11 2PR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bernadette Mary Hay
25-50% shares, 25-50% voting · notified 2021-09-08 - Abigail Taha Hay
25-50% shares, 25-50% voting · notified 2021-09-08 - Kamala Guliyeva
25-50% shares, 25-50% voting · notified 2021-09-08 - Edward Alan Elwig ceased 2021-01-22
25-50% shares · notified 2017-02-27
Officers (4)
- Abigail Taha Hay Director · appointed 2021
- Bernadette Mary Hay Director · appointed 2011
- Kamala Guliyeva Director · appointed 2011
Show 1 former officer
- Edward Alan Elwig Director · appointed 2011 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record